ELAN CONSULTING
ELAN CONSULTING is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 1998 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 27 yrs |
| Locations | 2 |
| Publications | 5 |
This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | micro | 04-07-2025 | 2025-00228599 |
| 31-12-2023 | micro | 09-06-2024 | 2024-00117066 |
| 31-12-2022 | micro | 15-06-2023 | 2023-00127448 |
| 31-12-2021 | micro | 26-08-2022 | 2022-20320870 |
| 31-12-2020 | micro | 31-08-2021 | 2021-61400341 |
| 31-12-2019 | micro | 21-10-2020 | 2020-62200589 |
| 31-12-2018 | micro | 29-08-2019 | 2019-54900512 |
| 31-12-2017 | micro | 09-07-2018 | 2018-30300494 |
| 31-12-2016 | micro | 31-08-2017 | 2017-56600012 |
| 31-12-2015 | volledig | 31-08-2016 | 2016-54900476 |
Former directors (1)
-
Lucienne SAMRAYDirectorState Gazette act 24114073 (30-07-2024)Former- → 30-06-2024
| NACE primary | Activiteiten van verzekeringsagenten en -makelaars(66220) |
| Legal form | Private limited company(610) |
| Incorporation | 08-12-1998 |
| Status | Active |
| Postal code | 4880 |
Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 63003B0246/00T000 | Wallonia | 259 m² | 1 · 95 m² | 11.8 m · 4 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 7 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
12-09-2024 Registered office moved from Verviers to Aubel
- Rue des Cenelles 13 à 4800 Verviers → 4880 Aubel, rue de la Bel 15
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "4880 Aubel, rue de la Bel 15",
"city": "Aubel",
"region": "waals_gewest",
"street": "rue de la Bel",
"country": "BE",
"postcode": "4880",
"box_number": null,
"street_number": "15",
"locality_suffix": null
},
"old_address": {
"raw": "Rue des Cenelles 13 \u00E0 4800 Verviers",
"city": "Verviers",
"region": "waals_gewest",
"street": "rue des Cenelles",
"country": "BE",
"postcode": "4800",
"box_number": null,
"street_number": "13",
"locality_suffix": null
},
"effective_date": "2024-09-01",
"evidence_quote": "L\u0027administrateur d\u00E9cide de d\u00E9placer le si\u00E8ge de la soci\u00E9t\u00E9 de 4800 Verviers, rue des Cenelles 13, vers 4880 Aubel, rue de la Bel 15, \u00E0 compter du 1er septembre 2024.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-09-12",
"filing_date": "2024-09-04",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-08-22",
"unanimous": null
},
"subject_company": {
"kbo": "0464.730.463",
"name_full": "ELAN CONSULTING",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Vincent Picquereau",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": []
}30-07-2024 Lucienne SAMRAY resigns as director
- Lucienne SAMRAY, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Lucienne SAMRAY",
"address": "rue des Cenelles 13 \u00E0 4800 Verviers",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-06-30",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraodinaire du 28/06/2024 acte la d\u00E9mission de Madame Lucienne SAMRAY, domicili\u00E9e rue des Cenelles 13 \u00E0 4800 Verviers, au poste d\u0027administrateur.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge \u00E0 l\u0027administrateur sortant pour l\u0027exercice de son mandat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2024-06-30",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-28",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0464.730.463",
"name_full": "TRIBUAAL DE",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Vincent PICQUEREAU",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}28-04-2008 General meeting · Officer appointment · Officer resignation · Permanent representative
- Publication: 28/04/2008 · DUFERCO LA LOUVIERE
- Filing: 18/04/2008 · DUFERCO LA LOUVIERE
- General meeting: 21/02/2008 · DUFERCO LA LOUVIERE
- Officer appointment: role: Administrateur, term: à l'issue de l'Assemblée générale ordinaire de 2011 statuant sur les comptes annuels de l'exercice 2010, start_date: 2008-01-01 · Spri Elan Consulting
- Officer resignation: role: Administrateur · SOGEPA s.a
- Permanent representative · Benoit Van Roost
- Permanent representative · Michel Van Doren
- Auditor appointment: role: Commissaire · Klynveld, Peat, Marwick, Goederler (K.P.M.G.)
Technical details
{
"facts": [
{
"date": "2008-04-28",
"type": "publication",
"quote": "-28/04/2008-",
"value": "28/04/2008",
"object": null,
"subject": "e1"
},
{
"date": "2008-04-18",
"type": "filing",
"quote": "18 AVR. 2008",
"value": "18/04/2008",
"object": null,
"subject": "e1"
},
{
"date": "2008-02-21",
"type": "general_meeting",
"quote": "Assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 21 f\u00E9vrier 2008",
"value": "21/02/2008",
"object": null,
"subject": "e1"
},
{
"date": "2008-01-01",
"type": "officer_appointment",
"quote": "nomme Administrateur: La Spri Elan Consulting ... avec effet au 1er janvier 2008 ... Son mandat, sauf r\u00E9\u00E9lection, prendra fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2011",
"value": {
"role": "Administrateur",
"term": "\u00E0 l\u0027issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2011 statuant sur les comptes annuels de l\u0027exercice 2010",
"start_date": "2008-01-01"
},
"object": "e1",
"subject": "e2",
"_value_raw": {
"role": "Administrateur",
"term": "\u00E0 l\u0027issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2011 statuant sur les comptes annuels de l\u0027exercice 2010",
"start_date": "01/01/2008"
}
},
{
"type": "officer_resignation",
"quote": "\u00E0 la suite de la d\u00E9mission de la SOGEPA s.a",
"value": {
"role": "Administrateur"
},
"object": "e1",
"subject": "e4"
},
{
"type": "permanent_representative",
"quote": "La Scrl Klynveld, Peat, Marwick, Goederler (K.P.M.G.) ... sera dor\u00E9navant repr\u00E9sent\u00E9e par M Benoit Van Roost",
"value": null,
"object": "e6",
"subject": "e7"
},
{
"flag": "This fact represents the outgoing representative. The type \u0027permanent_representative\u0027 is used for the current appointment. The resignation of the representative is implicit in the replacement but not explicitly typed as a separate resignation fact in the vocabulary for representatives, though the change is captured by the new appointment.",
"type": "permanent_representative",
"quote": "en remplacement de M Michel Van Doren",
"value": null,
"object": "e6",
"subject": "e8"
},
{
"type": "auditor_appointment",
"quote": "La Scrl Klynveld, Peat, Marwick, Goederler (K.P.M.G.) ... Commissaire",
"value": {
"role": "Commissaire"
},
"object": "e1",
"subject": "e6"
}
],
"act_meta": {
"outcome": "review",
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 1762,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0417.374.172",
"kind": "company",
"name": "DUFERCO LA LOUVIERE",
"attrs": {
"seat": "rue des Rivaux 2 -7100 LA LOUVIERE",
"legal_form": "soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e2",
"kbo": "0464.730.463",
"kind": "company",
"name": "Spri Elan Consulting",
"attrs": {
"seat": "rue des Cenelles 13, 4800 Petit-Rechain (Verviers)",
"legal_form": "Spri"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Jean-Pierre Picquereau",
"attrs": {}
},
{
"id": "e4",
"kbo": "0426.887.397",
"kind": "company",
"name": "SOGEPA s.a",
"attrs": {
"seat": "Boulevard d\u0027Avroy 38, 4000 Li\u00E8ge",
"legal_form": "soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Pascal Verpoorten",
"attrs": {}
},
{
"id": "e6",
"kbo": "0419.122.548",
"kind": "company",
"name": "Klynveld, Peat, Marwick, Goederler (K.P.M.G.)",
"attrs": {
"seat": "avenue du Bourget 40, 1130 BRUXELLES",
"legal_form": "Scrl"
}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "Benoit Van Roost",
"attrs": {}
},
{
"id": "e8",
"kbo": null,
"kind": "person",
"name": "Michel Van Doren",
"attrs": {}
},
{
"id": "e9",
"kbo": null,
"kind": "person",
"name": "H. MALFATTO",
"attrs": {}
}
]
}28-04-2008 General meeting · Officer appointment · Officer resignation · Permanent representative
- Publication: 28/04/2008 · DUFERCO LA LOUVIERE
- Filing: 18.. 2008 · DUFERCO LA LOUVIERE
- General meeting: 21/02/2008 · DUFERCO LA LOUVIERE
- Officer appointment: role: bestuurder, term: eindigt met de statutaire Gewone Algemene Vergadering van 2011, start_date: 2008-01-01 · Elan Consulting
- Officer resignation: role: bestuurder · SOGEPA s.a.
- Permanent representative · Benoit Van Roost
- Permanent representative · Michel Van Doren
Technical details
{
"facts": [
{
"date": "2008-04-28",
"type": "publication",
"quote": "-28/04/2008-",
"value": "28/04/2008",
"object": null,
"subject": "e1"
},
{
"flag": "Day is garbled as \u002718..\u0027 in OCR",
"type": "filing",
"quote": "18.. 2008",
"value": "18.. 2008",
"object": null,
"subject": "e1"
},
{
"date": "2008-02-21",
"type": "general_meeting",
"quote": "Uittreksel van het Proces-Verbaal van de Gewone Algemene Vergadering van 21 februari 2008.",
"value": "21/02/2008",
"object": null,
"subject": "e1"
},
{
"date": "2008-01-01",
"type": "officer_appointment",
"quote": "De Algemene Vergaderng benoemt, in unanimiteit, als bestuurder: de PVBA Elan Consulting... met ingang vanaf 1 januan 2008... Zijn Mandaat, behoudens herverkiezing, eindigt met de statutaire Gewone Algemene Vergadering van 2011",
"value": {
"role": "bestuurder",
"term": "eindigt met de statutaire Gewone Algemene Vergadering van 2011",
"start_date": "2008-01-01"
},
"object": null,
"subject": "e2",
"_value_raw": {
"role": "bestuurder",
"term": "eindigt met de statutaire Gewone Algemene Vergadering van 2011",
"start_date": "01/01/2008"
}
},
{
"type": "officer_resignation",
"quote": "tengevolge van het ontslag van SOGEPA s.a.",
"value": {
"role": "bestuurder"
},
"object": null,
"subject": "e4"
},
{
"type": "permanent_representative",
"quote": "De SCRL Klynveld, Peat, Marwick, Goederier (K.P.M.G.)... zal voortaan vertegenwoordigd worden door de Heer Benoit Van Roost",
"value": null,
"object": "e6",
"subject": "e7"
},
{
"flag": "This fact represents the outgoing representative being replaced. The type permanent_representative is used for the designation; the replacement context implies the end of the previous mandate, but no specific \u0027resignation\u0027 type exists for permanent representatives in the vocabulary. The new appointment is captured above.",
"type": "permanent_representative",
"quote": "die de Heer Michel Van Doren vervangt",
"value": null,
"object": "e6",
"subject": "e8"
}
],
"act_meta": {
"outcome": "clean",
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 1851,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0417.374.172",
"kind": "company",
"name": "DUFERCO LA LOUVIERE",
"attrs": {
"seat": "rue des Rivaux 2-7100 LA LOUVIERE",
"legal_form": "naamloze vennootschap"
}
},
{
"id": "e2",
"kbo": "0464.730.463",
"kind": "company",
"name": "Elan Consulting",
"attrs": {
"seat": "rue des Cenelles 13, 4800 Petit-Rechain (Verviers)",
"legal_form": "PVBA"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Jean-Pierre Picquereau",
"attrs": {}
},
{
"id": "e4",
"kbo": "0426.887.397",
"kind": "company",
"name": "SOGEPA s.a.",
"attrs": {
"seat": "Boulevard d\u0027Avroy 38, 4000 Luik",
"legal_form": "s.a."
}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Pascal Verpoorten",
"attrs": {}
},
{
"id": "e6",
"kbo": "0419.122.548",
"kind": "company",
"name": "Klynveld, Peat, Marwick, Goederier (K.P.M.G.)",
"attrs": {
"seat": "avenue du Bourget 40, 1130 Brussel",
"legal_form": "SCRL"
}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "Benoit Van Roost",
"attrs": {}
},
{
"id": "e8",
"kbo": null,
"kind": "person",
"name": "Michel Van Doren",
"attrs": {}
},
{
"id": "e9",
"kbo": null,
"kind": "person",
"name": "H Malfatto",
"attrs": {}
}
]
}28-04-2008 Act object · General meeting · Officer appointment · Officer resignation
- Act object: Nomination d'Administrateur(s) - Modification du représentant légal de K.P.M.G. Commissaire.) · DUFERCO BELGIUM
- Publication: 28/04/2008 · DUFERCO BELGIUM
- Filing: 18/04/2008 · DUFERCO BELGIUM
- General meeting: 21/02/2008 · DUFERCO BELGIUM
- Officer appointment: role: Administrateur, term: à l'issue de l'Assemblée générale ordinaire de 2012 statuant sur les comptes annuels de l'exercice 2011, start_date: 2008-01-01 · Sprl. Elan Consulting
- Officer resignation: role: Administrateur · SOGEPA s.a
- Permanent representative · Benoit Van Roost
Technical details
{
"facts": [
{
"type": "act_object",
"quote": "Objet de l\u0027acte: Nomination d\u0027Administrateur(s) - Modification du repr\u00E9sentant l\u00E9gal de K.P.M.G. Commissaire.)",
"value": "Nomination d\u0027Administrateur(s) - Modification du repr\u00E9sentant l\u00E9gal de K.P.M.G. Commissaire.)",
"object": null,
"subject": "e1"
},
{
"date": "2008-04-28",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad -28/04/2008- Annexes du Moniteur belge",
"value": "28/04/2008",
"object": null,
"subject": "e1"
},
{
"date": "2008-04-18",
"type": "filing",
"quote": "18 AVR. 2008",
"value": "18/04/2008",
"object": null,
"subject": "e1"
},
{
"date": "2008-02-21",
"type": "general_meeting",
"quote": "Extrait du proc\u00E8s-verbal de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 21 f\u00E9vrier 2008.",
"value": "21/02/2008",
"object": null,
"subject": "e1"
},
{
"date": "2008-01-01",
"type": "officer_appointment",
"quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, nomme Administrateur: La Sprl. Elan Consulting... coopt\u00E9e en Conseil d\u0027Admin\u0131stration du 30 janvier 2008, avec effet au 1er janvier 2008... Son mandat, sauf r\u00E9\u00E9lection, prendra fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2012 statuant sur les comptes annuels de l\u0027exercice 2011.",
"value": {
"role": "Administrateur",
"term": "\u00E0 l\u0027issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2012 statuant sur les comptes annuels de l\u0027exercice 2011",
"start_date": "2008-01-01"
},
"object": "e1",
"subject": "e2",
"_value_raw": {
"role": "Administrateur",
"term": "\u00E0 l\u0027issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2012 statuant sur les comptes annuels de l\u0027exercice 2011",
"start_date": "01/01/2008"
}
},
{
"type": "officer_resignation",
"quote": "\u00E0 la suite de la d\u00E9mission de la SOGEPA s.a",
"value": {
"role": "Administrateur"
},
"object": "e1",
"subject": "e4"
},
{
"type": "permanent_representative",
"quote": "La Scrl Klynveld, Peat, Marwick, Goederler (K.P.M.G.)... Commissaire, sera dor\u00E9navant repr\u00E9sent\u00E9e par Monsieur Benoit Van Roost",
"value": null,
"object": "e6",
"subject": "e7"
}
],
"act_meta": {
"outcome": "corrected",
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 1828,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0473.110.669",
"kind": "company",
"name": "DUFERCO BELGIUM",
"attrs": {
"seat": "rue des Rivaux 2 -7100 LA LOUVIERE",
"legal_form": "soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e2",
"kbo": "0464.730.463",
"kind": "company",
"name": "Sprl. Elan Consulting",
"attrs": {
"seat": "rue des Cenelles 13, 4800 Petit-Rechain (Verviers)",
"legal_form": "Sprl."
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Jean-Pierre Picquereau",
"attrs": {}
},
{
"id": "e4",
"kbo": "0426.887.397",
"kind": "company",
"name": "SOGEPA s.a",
"attrs": {
"seat": "Boulevard d\u0027Avroy 38, 4000 Li\u00E8ge",
"legal_form": "s.a"
}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Pascal Verpoorten",
"attrs": {}
},
{
"id": "e6",
"kbo": "0419.122.548",
"kind": "company",
"name": "Scrl Klynveld, Peat, Marwick, Goederler (K.P.M.G.)",
"attrs": {
"seat": "avenue du Bourget 40, 1130 BRUXELLES",
"legal_form": "Scrl"
}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "Benoit Van Roost",
"attrs": {}
},
{
"id": "e8",
"kbo": null,
"kind": "person",
"name": "Michel Van Doren",
"attrs": {}
},
{
"id": "e9",
"kbo": null,
"kind": "person",
"name": "H. Malfatto",
"attrs": {}
},
{
"id": "e10",
"kbo": null,
"kind": "company",
"name": "Gefor s.a.",
"attrs": {
"legal_form": "s.a."
}
},
{
"id": "e11",
"kbo": null,
"kind": "person",
"name": "J. de Smet",
"attrs": {}
}
]
}| Legal nameFR | ELAN CONSULTING |